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MBD MANAGEMENT COMPANY, INC.

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Company Details

Name: MBD MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1981 (44 years ago)
Entity Number: 728897
ZIP code: 10460
County: New York
Place of Formation: New York
Address: 1762 BOSTON RD, BRONX, NY, United States, 10460

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER M WILLIAMS Chief Executive Officer MED MANGEMENT CORP, 1762 BOSTON RD, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
MBD MANAGEMENT CORPORATION DOS Process Agent 1762 BOSTON RD, BRONX, NY, United States, 10460

Form 5500 Series

Employer Identification Number (EIN):
133101135
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2023-09-25 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-11-19 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1999-11-10 2010-02-16 Address MBD MGMT CORP., 1762 BOSTON ROAD, BRONX, NY, 10460, 4907, USA (Type of address: Chief Executive Officer)
1997-11-07 1999-11-10 Address 1762 BOSTON RD, BRONX, NY, 10460, 4907, USA (Type of address: Principal Executive Office)
1995-12-05 1997-11-07 Address 1752 BOSTON RD, BRONX, NY, 10460, 4907, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140924000058 2014-09-24 ANNULMENT OF DISSOLUTION 2014-09-24
DP-2108458 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
100216002003 2010-02-16 BIENNIAL STATEMENT 2009-10-01
040113002875 2004-01-13 BIENNIAL STATEMENT 2003-10-01
020401002220 2002-04-01 BIENNIAL STATEMENT 2001-10-01

Court Cases

Court Case Summary

Filing Date:
2018-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MCLEAN
Party Role:
Plaintiff
Party Name:
MBD MANAGEMENT COMPANY, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State